logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Levene, Timothy Charles, Mr.

    Related profiles found in government register
  • Levene, Timothy Charles, Mr.
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles, Mr.
    British company director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles, Mr.
    British director born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles, Mr.
    British investment manager born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles, Mr.
    British managing partner of investment fund born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles
    British born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles, Mr.
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles
    born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy Charles
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Levene, Timothy Charles
    British

    Registered addresses and corresponding companies
  • Mr Timothy Charles Levene
    British born in October 1973

    Resident in England

    Registered addresses and corresponding companies
  • Mr Timothy Charles Levene
    United Kingdom born in October 1973

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Levene, Timothy
    British born in October 1973

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 31
  • 1
    47 QUEENS CRESCENT (NW5) MANAGEMENT COMPANY LIMITED
    04089443
    Active Corporate (5 parents)
    Officer
    2000-10-19 ~ now
    IIF 21 - Director → ME
    2000-10-19 ~ now
    IIF 30 - Secretary → ME
    Person with significant control
    2016-10-10 ~ now
    IIF 31 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    AUGMENTUM CAPITAL (GP) LIMITED
    07086779 OC350764
    Active Corporate (3 parents)
    Officer
    2009-11-25 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Has significant influence or control → OE
  • 3
    AUGMENTUM CAPITAL LLP
    OC350764 07086779
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2009-12-11 ~ now
    IIF 25 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    AUGMENTUM CAPITAL MANAGEMENT LIMITED
    07086781
    Active Corporate (2 parents, 1 offspring)
    Officer
    2009-11-25 ~ now
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    AUGMENTUM FINTECH GP LIMITED
    11194622
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 9 - Director → ME
  • 6
    AUGMENTUM FINTECH LIMITED - now
    AUGMENTUM FINTECH PLC
    - 2026-05-19 11118262
    Active Corporate (13 parents, 3 offsprings)
    Officer
    2017-12-19 ~ 2018-02-12
    IIF 1 - Director → ME
  • 7
    AUGMENTUM FINTECH MANAGEMENT LIMITED
    11194408
    Active Corporate (3 parents)
    Officer
    2018-02-08 ~ now
    IIF 8 - Director → ME
  • 8
    AUGMENTUM GEMINI LIMITED
    13615464 LP022348
    Active Corporate (3 parents)
    Officer
    2021-09-10 ~ now
    IIF 2 - Director → ME
  • 9
    BGH REALISATIONS (2017) LIMITED - now
    BORRO GROUP HOLDINGS LIMITED
    - 2017-11-20 06573695
    BORRO LIMITED
    - 2014-02-18 06573695 08866616
    SECKLOE 395 LIMITED - 2008-06-11
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2011-05-27 ~ 2017-04-03
    IIF 17 - Director → ME
  • 10
    BUYSIDE TRADING SOLUTIONS LIMITED
    13744850
    Active Corporate (8 parents)
    Officer
    2024-06-21 ~ now
    IIF 5 - Director → ME
  • 11
    CUSHON GROUP LIMITED
    - now 10967805
    SMARTER FINANCIAL SERVICES (HOLDINGS) LIMITED - 2020-12-02
    Active Corporate (20 parents, 4 offsprings)
    Officer
    2021-06-01 ~ 2023-06-01
    IIF 14 - Director → ME
  • 12
    CUSHON HOLDINGS LIMITED
    14213564
    Active Corporate (19 parents, 1 offspring)
    Officer
    2022-11-16 ~ 2023-06-01
    IIF 12 - Director → ME
  • 13
    ELMLEA CONSULTANTS LIMITED
    09051733
    Active Corporate (1 parent)
    Officer
    2014-05-22 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 14
    ESENOM NOMINEE LTD
    15633902
    Active Corporate (3 parents)
    Officer
    2024-04-10 ~ now
    IIF 6 - Director → ME
  • 15
    FAREWILL FUNERALS LIMITED
    - now 12278192
    FAREWILL FUNERAL PLANS LIMITED
    - 2023-01-04 12278192
    FAREWILL CREMATION SERVICES LIMITED - 2021-06-28
    Active Corporate (13 parents)
    Officer
    2022-02-25 ~ 2025-01-31
    IIF 13 - Director → ME
  • 16
    FAREWILL LTD.
    09701947
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2018-12-06 ~ 2025-01-31
    IIF 11 - Director → ME
  • 17
    FRESH N' SMOOTH LIMITED
    - now 03496724
    THE WRAP BAR LIMITED - 1998-09-03
    Dissolved Corporate (9 parents)
    Officer
    1998-11-10 ~ 1999-12-17
    IIF 36 - Director → ME
  • 18
    GALMARLEY LIMITED
    04943684
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2010-06-17 ~ now
    IIF 22 - Director → ME
  • 19
    IJM ENTERPRISES LIMITED
    05306249
    Dissolved Corporate (22 parents)
    Officer
    2012-04-11 ~ 2015-07-06
    IIF 18 - Director → ME
  • 20
    INSIGHTMARKET LIMITED - now
    FLUTTER.COM LIMITED - 2003-03-05
    INSIGHTMARKET LIMITED
    - 2000-05-30 03855990
    INSIGHTMARKET.COM LIMITED
    - 1999-12-10 03855990
    EATONSEND LIMITED - 1999-11-26
    Active Corporate (29 parents)
    Officer
    1999-12-09 ~ 2000-03-01
    IIF 37 - Director → ME
  • 21
    INTERACTIVE INVESTOR LIMITED
    - now 04752535 03824695... (more)
    INTERACTIVE INVESTOR PLC
    - 2017-01-17 04752535 03824695... (more)
    INTERACTIVE INVESTOR LIMITED - 2011-01-04
    CAPITAL ACCUMULATION LIMITED - 2011-01-04
    CARRUTHERS ASSOCIATES LIMITED - 2004-04-01
    Active Corporate (45 parents, 12 offsprings)
    Officer
    2014-02-05 ~ 2019-01-07
    IIF 29 - Director → ME
  • 22
    IWOCA LTD
    07798925
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2019-01-28 ~ now
    IIF 4 - Director → ME
  • 23
    LORD MAYOR'S SHOW LIMITED
    04800489
    Active Corporate (38 parents)
    Officer
    2026-01-08 ~ now
    IIF 23 - Director → ME
  • 24
    MONESE LTD
    08720992
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2021-04-30 ~ 2024-10-16
    IIF 3 - Director → ME
  • 25
    RETAIL BOOK HOLDINGS LIMITED
    - now 14085110
    PEEL HUNT TECHNOLOGY HOLDINGS LIMITED - 2023-03-16
    Active Corporate (9 parents, 1 offspring)
    Officer
    2025-05-09 ~ now
    IIF 26 - Director → ME
  • 26
    SEEDCAMP INVESTMENTS II LLP
    OC355777 OC331184
    Dissolved Corporate (58 parents)
    Officer
    2012-08-12 ~ 2017-11-03
    IIF 24 - LLP Member → ME
  • 27
    SEEDRS LIMITED
    06848016
    Active Corporate (25 parents, 9 offsprings)
    Officer
    2015-09-22 ~ 2019-12-31
    IIF 28 - Director → ME
  • 28
    TIDE HOLDINGS LIMITED
    10366510
    Active Corporate (16 parents, 6 offsprings)
    Officer
    2019-10-02 ~ now
    IIF 7 - Director → ME
  • 29
    UNMORTGAGE LTD
    10395239
    Active Corporate (21 parents, 3 offsprings)
    Officer
    2022-04-06 ~ 2024-05-17
    IIF 15 - Director → ME
  • 30
    XYB LIMITED
    14610499
    Active Corporate (8 parents)
    Officer
    2024-04-30 ~ now
    IIF 10 - Director → ME
  • 31
    ZOPA GROUP PLC - now
    ZOPA GROUP LIMITED
    - 2025-07-17 10624955
    Active Corporate (29 parents, 4 offsprings)
    Officer
    2017-05-10 ~ 2020-06-11
    IIF 16 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.